391, Report:
#1469328
Posted Date:
Dec 12 2018
Jonathan January, Silverbrook Capital promised me results and all I got was getting ripped off. He kept almost $4500 of my money and didnt provide me with any business assistance. Henderson Nevada
Silverbrook Capital aka: Jonathan January promised that if I paid his fee that he would help me with my product and assist me with securing funding, this turned out to be a lie after I paid the fee twice due to some issue on his side I later found out that the first money transfer h...
Entity
Jonathan January, Silverbrook Capital, Henderson, Nevada, 1
Categories: Financial Fraud, Financial planning, Financial Services
392, Report:
#1469294
Posted Date:
Dec 11 2018
Nu Republic Taxamize Accounting, LMC, Payment Republic, Refund Republic Liar, Thieves, Scammers, Crooks Tucker, Atlanta Georgia, Birmingham Alabama, St. Louis Missouri, Georgia, Texas, Arizona, California, Chicago Illinois
Its no wonder this company (organization) moves from state to state every year. They say they're expanding but it seems as if they're running. Taxamize Accounting Andre Amos Crooks, Tamera, Kadija, they're all scammers and have no problem committing fraudulent acts. They lie, stea...
Entity
Nu Republic, Tucker, Atlanta, Birmingham, Missouri, Georgia, Texas, St Louis, Arizona, California, Chicago, Alabama, St. Louis, 1
Author
Dissapointed Agency Owner, Houston, Texa...
Categories: Financial Fraud, Financial Services, Business Investment Fraud, Irs fraud, REAL ESTATE
395, Report:
#1468839
Posted Date:
Dec 05 2018
Navi investments/ Ivan Pearson Ivan Pearson Henri M. Cosey Promised funding in 30 business days and it’s been 6 months and don’t refund my fee Dallas Texas
Ivan Pearson called me and asked if I needed funding and asked for how much. I told him I need 5 million and he said this is a small amount and can get me funded in 14-30 business days and after we met in person and spoke for 2 hours he assured me I can get the funding in most likel...
Entity
Navi investments/ Ivan Pearson, Dallas , Texas , 1
Author
Andy, Midland, Texas, United States
Categories: Bank fraud, Extortion of funds, Financial Fraud, Financial Services, Fraud, International Investment Banking Fraud, Investment Brokers, investments, Loan Fraud, Loan scam, Loans, refundable deposit not returned, Rip off, Scammers, Business Investment Fraud, Business Opportunity Scam, false advertisement
396, Report:
#1468779
Posted Date:
Dec 04 2018
ANDREW RUSSELL WHITE THE WHITE LAW FIRM TRIED - BUT FAILED - TO DEFRAUD ME OF $7,310 IN TIMESHARE RE-SALE SCAM HOUSTON TEXAS
I received several calls from someone claiming to reprersent AGODA International with an overture to purchase my timeshare membership with International Vacation Club at 300% more than I paid for it. After several discussions, I agreed to sell a different timeshare menbership ...
Entity
ANDREW RUSSELL WHITE , HOUSTON, TEXAS, 1
Author
TLM, Yuma, United States
Categories: Financial Fraud, Rip off, Scammers, Fraud, Lawyers, Timeshare Resale Scams
397, Report:
#1468649
Posted Date:
Dec 02 2018
Mike Lapenna New World Brokerage He took my money and I received nothing he promised for it. Internet
His latest scam is to take my money promising to triple it shortly and enter me into a private placement trading platform. When it becomes clear this isn't going to happen, he starts in with every excuse imaginable. High dollar poker games that were supposed to take place but never ...
Entity
Mike Lapenna, 1
Author
Chris Chambers, Monroe, Louisiana, Unite...
Categories: Financial Fraud